March 2, 2011 - US pursues Credit Suisse banker over UBS fraud
US investigators lodged a legal complaint against a Credit Suisse banker for fraud while working for UBS, a week after indicting four of his colleagues, accordi
March 2, 2011 - Credit Suisse Banker Bagios Helped Cheat IRS While at UBS
Credit Suisse Group AG banker Christos Bagios helped 150 American clients hide as much as $500 million in assets from U.S. tax authorities when he worked at UBS
March 1, 2011 - US accuses Swiss banker of helping tax evaders
Christos Bagios, who now works for Credit Suisse (CSGN.VX), was accused of assisting U.S. clients in a bid to conceal their assets and income from the U.S. gove
March 1, 2011 - Swiss Official Goes to U.S. in CS Case, Tages-Anzeiger Says
Michael Ambuehl, Switzerland’s state secretary to the finance ministry, is traveling to the U.S. after the arrest of a Credit Suisse Group AG employee and charg
February 25, 2011 - Uncle Sam Enlists Banks in Tax Battle
All this leaves unclear whether the U.S. can succeed in getting so many foreign companies to do what it wants. According to a recent report from KPMG, more than
February 24, 2011 - Charges for four in Swiss tax case
Prosecutors have gathered data from the US correspondent bank accounts showing that large funds transfers were broken up into sums under $10,000, a common pract
February 24, 2011 - UBS repeat unlikely as C.Suisse bankers probed
U.S. and German action against Credit Suisse bankers suspected of helping clients dodge tax look unlikely to escalate to the kind of case that helped bring loca
February 23, 2011 - 4 Credit Suisse Bankers Charged in Swiss Tax Case
The conspiracy indictment was handed down Wednesday in U.S. District Court in Alexandria, Va. Arrest warrants have been issued for all four who are believed to
February 23, 2011 - Germany Broadens Credit Suisse Probe
Düsseldorf's senior public prosecutor, Ralf Möllmann, said a further four Credit Suisse employees were involved in the most recent investigation, which centers
February 23, 2011 - US pursuit of tax avoiders pins Swiss resident, Credit Suisse banker
The US Department of Justice appears to be stepping up efforts to track cases of tax fraud tied to Switzerland, with two new cases: the arrest in New York of a
February 23, 2011 - Germany Expands Tax Evasion Investigation Involving Credit Suisse
A German prosecutor said Wednesday that he had widened an investigation into alleged tax evasion by employees of Credit Suisse by raiding offices and homes of f
February 23, 2011 - Vontobel Eyes Profit From US Client Unit By 2014
At a time when most Swiss private banks are shrinking from serving wealthy Americans because of the U.S.'s hot pursuit of alleged tax evaders, Vontobel Holding
February 23, 2011 - Credit Suisse official said to face court appearance in Florida
A law enforcement official says the head of a West Coast unit of Credit Suisse was arrested in New York, reportedly charged with conspiracy and fraud in connect
February 22, 2011 - Credit Suisse Banker Arrested For Allegedgly Helping His Rich Clients Avoid Paying Their Tax
CNBC reported he may face charges as early as this week, related to his role as an adviser to wealthy clients living on the west coast who are accused of avoidi
February 22, 2011 - Banker Said to Be Held in Offshore Inquiry
The banker, Christos Bagios, was arrested in New York and transferred to Fort Lauderdale, Fla., where he has been charged with conspiracy and fraud, these peopl